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<p>Worked out a basic agenda for the meeting this Sunday at 3pm. <br>
</p>
<p>My address is 501 80th Ave, St Pete Beach, FL 33706. <br>
</p>
<p>Everyone is welcome and I'll send out a phone/web bridge the day
of the meeting so anyone can dial in.<br>
</p>
<ol>
<li>Reading of last minutes</li>
<ol>
<li>We can move to waive this</li>
<ol>
<li>Of note we did amend the bylaws to require only 2
directors present<br>
</li>
</ol>
</ol>
<li>Reports of Committees</li>
<ol>
<li>Tech Committee <br>
</li>
</ol>
<li>Special Orders</li>
<ol>
<li>Nothing here<br>
</li>
</ol>
<li>Old business, general business</li>
<ol>
<li>Refile the paperwork with the state</li>
<li>Renew our insurance</li>
<li>File our IRS 990 form</li>
<li>Finance report - James</li>
</ol>
<li>New Business</li>
<ol>
<li>Discuss registering as a charity with FL to be able to
solicit donations</li>
<li>Update on plans for the upcoming year with expansion of St
Pete.</li>
<li>Remote repeater linking for James</li>
<li>Election of directors - Ryan KJ4SHL has been nominated. We
need a consent vote for this to pass.<br>
</li>
</ol>
<li>Adjournment <br>
</li>
<li>Beer - byob and food. <br>
</li>
</ol>
73's<br>
<pre class="moz-signature" cols="78">--
Bryan Fields
727-409-1194 - Voice
<a class="moz-txt-link-freetext" href="http://bryanfields.net">http://bryanfields.net</a>
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